search query: @freeterm money laundering / total: 8
reference: 5 / 8
Author: | Kerwer, D. Hülsse, R. |
Title: | Global standards in actions: Insights from anti-money laundering regulation |
Journal: | Organization
2007 : SEP, VOL. 14:5, p. 625-642 |
Index terms: | international organizations regulations standards globalization |
Freeterms: | money laundering |
Language: | eng |
Abstract: | The number of global rules affecting the organizations has increased. This study examines the issue of global regulation and evaluates the contribution of Stockholm Centre for Organisational Research (hereafter as: Stockholm School). According to Stockholm School, the global regulation consists of standards that give advice of the best practices. This article evaluates the approach by using 'international relations' as a benchmark. The case of global anti-money laundering regulation is used to illustrate arguments. |
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